Convening the Annual General Meeting of Izostal S.A.

Template Letter of Attorney

Template Voting Right Execution by the Plenipotentiary

Draft resolutions of the Annual General Meeting of Izostal S.A.

Number of shares and votes in Izostal S.A. on the announcement date

Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2016 including the assessment of the company’s situation in 2016.

Report on the activity of the Supervisory Board in 2016.

Management Board’s motion with a proposal regarding appropriation of profit for 2016.

Supervisory Board’s resolution on appropriation of net profit for 2016.

Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A.

 

 

The Management Board of Izostal S.A. informs that it obtained information on the request sent on 27 April 2017 by the Shareholder, i.e. ALTUS Towarzystwo Funduszy Inwestycyjnych S.A., representing at least one twentieth of the Company's initial capital, submitted on the basis of Article 401 § 1, for placing the following issues on the agenda of the Ordinary General Meeting of the Company summoned for 18 May 2017:
1.    Adoption of a resolution on amendment of the Resolution no. 14/2015 of 14 April 2015 of the Ordinary General Meeting of Izostal S.A. in Zawadzkie concerning determination of the number of members of the Supervisory Board of the 8th term of office.
2.    Adoption of a resolution on appointment of a member of the Supervisory Board of the 8th term of office.
In connection with the above, the Company announces the changed agenda, to which the following is added: item 12 as follows: "Adoption of a resolution on amendment of the Resolution no. 14/2015 of 14 April 2015 of the Ordinary General Meeting of Izostal S.A. in Zawadzkie concerning determination of the number of members of the Supervisory Board of the 8th term of office", and item 13 as follows: "Adoption of a resolution on appointment of a member of the Supervisory Board of the 8th term of office". Therefore, the next item of the previous agenda, i.e. 12, is accordingly assigned number 14.
The changed agenda:
1.    Opening of the Ordinary General Meeting of Shareholders.
2.    Election of the Chairman of the Ordinary General Meeting of Shareholders.
3.    Establishing whether the Ordinary General Meeting of Shareholders is duly convened and has the capacity to adopt resolutions.
4.    Adoption of the agenda of the Ordinary General Meeting of Shareholders.
5.    Presentation of the Management Board’s report on the activity of the Company Izostal S.A. and of the financial statement of the Company Izostal S.A. for the financial year 2016.
6.    Presentation of the Supervisory Board’s report on the assessment of the Management Board’s report on the activity of the Company Izostal S.A., and of the financial statement for the financial year 2016, as well as the Management Board’s request regarding profit distribution, together with evaluation of the Company’s situation.
7.    Adoption of a resolution on the consideration and approval of the Management Board’s report on the activity of the Company Izostal S.A. and of the financial statement of the Company Izostal S.A. for the financial year 2016.
8.    Adoption of resolutions on acknowledgement of fulfilment of duties by the Members of the Management Board of Izostal S.A. in 2016.
9.    Presentation of the Supervisory Board’s report on its activity together with assessment of the work of the Supervisory Board in 2016.
10.   Adoption of resolutions on acknowledgement of fulfilment of duties by the Members of the Supervisory Board in 2016.
11.   Adoption of a resolution on distribution of the net profit for 2016.
12.   Adoption of a resolution on amendment of the Resolution no. 14/2015 of 14 April 2015 of the Ordinary General Meeting of Izostal S.A. in Zawadzkie concerning determination of the number of members of the Supervisory Board of the 8th term of office.
13.   Adoption of a resolution on appointment of a member of the Supervisory Board of the 8th term of office.
14.   Closing of the Ordinary General Meeting of Shareholders.

Draft resolutions concerning changes in the composition of the Supervisory Board

Draft resolution no. 2/2017 on adoption of the agenda of the General Meeting

 

 

The Board of Izostal S.A. with reference to the current report no. 8/2017 of 28th April 2017 on a change of agenda of the Ordinary General Meeting of Izostal S.A. convened on 18th May 2017 and putting on the agenda, at the request of a Shareholder i.e.  ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw, a resolution on appointment of the Supervisory Board member, hereby informs that on 15th May 2017 the Board received from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.,a letter of appointment of Mr Jerzy Bartosiewicz for a member of the Supervisory Board of the company.  

Jerzy Bartosiewicz  - CV
Jerzy Bartosiewicz  - Consent to candidacy for the Supervisory Board of the Company

 

 

 

Convening the Annual General Meeting of Izostal S.A.

Draft resolutions of the Annual General Meeting of izostal s.a.convened on April 21, 2016

Number of shares and votes in Izostal S.A. on the announcement date

Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2015 including the assessment of the company’s situation in 2015.

Report on the activity of the Supervisory Board in 2015.

Management Board’s motion with a proposal regarding appropriation of profit for 2015.

Supervisory Board’s resolution on appropriation of net profit for 2015.

Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A.

Resolutions passed by the Annual General Meeting of Izostal S.A. on April 21, 2016

List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on April 21, 2016

The Annual General Meeting took place on April 14, 2015 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00

 

Convening the Annual General Meeting of Izostal S.A.

Draft resolutions of the annual general meeting of izostal s.a.convened on April 14, 2015

Number of shares and votes in Izostal S.A. on the announcement date

Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2014 including the assessment of the company’s situation in 2014.

Report on the activity of the Supervisory Board in 2014.

Management Board’s motion with a proposal regarding appropriation of profit for 2014.

Supervisory Board’s resolution on appropriation of net profit for 2014.

Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A.

Resolutions passed by the Annual General Meeting of Izostal S.A. on April 14, 2015

List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on April 14, 2015